{"body": "LifeEnrichmentCommittee", "date": "2009-02-10", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit Che 150\n*Life Enrichment Committee\nTuesday, February 10, 2009\n4:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan\nand Chair Brooks\nThe Oakland City Council Life Enrichment Committee convened at 4:11 p.m.,\nwith Councilmember Brooks presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 27, 2009.\nA motion was made by Member Quan, seconded by Member Kaplan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Kaplan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\n3\nSubject:\nPublic Arts Plan\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan\n09-0010\nPlay Video\nA motion was made by Member Quan, seconded by Member Kaplan, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency / City Council, due back on February 17,\n2009 as a Consent Calendar item. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 2/19/09", "page": 1, "path": "LifeEnrichmentCommittee/2009-02-10.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2009-02-10", "text": "DRAFT\n*Life Enrichment Committee\nMeeting Minutes\nFebruary 10, 2009\n4\nSubject:\n2009-2010 Open Circle Foundation Grant\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of\nOakland Public Art Program To Support \"Open Proposals 2009-2010\" Public Art Projects\n09-0011\nPlay Video\nA motion was made by Member Quan, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 17, 2009 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and\nChair Brooks\nThe Committee directed staff to make equitable distributions of the $100,000 to\nthe Public Art Projects. Monies should be used to fund art projects in each\nCouncil District.\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:43 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 2\nPrinted on 2/19/09", "page": 2, "path": "LifeEnrichmentCommittee/2009-02-10.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2009-02-10", "text": "DRAFT\n*Life Enrichment Committee\nMeeting Minutes\nFebruary 10, 2009\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 2/19/09", "page": 3, "path": "LifeEnrichmentCommittee/2009-02-10.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-10", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Concurrent Meeting of the Oakland Redevelopment\nAgency Joint Powers Financing Authority And Finance and\nManagement Committee\nHearing Room 1, City Hall, 1 Frank H. Ogawa Plaza\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 10, 2009\n12:00 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Kernighan, Member Nadel, Member De\nLa Fuente and Chair Quan\nThe Oakland City Council Finance and Management Committee convened at\n12:05 p.m., with Councilmember Quan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 27, 2009.\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Nadel, seconded by Member Kernighan, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nFROM THE FEBRUARY 24, 2009 AGENDA\n#1\nSubject:\nSolar Power Financing Program\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution And Implementation Plan To Create An \"Oakland\nFirst\" Solar Power Financing Program\n09-0029\n*Withdrawn with No New Date\nFROM FOR TRACKING PURPOSES\nCity of Oakland\nPage 1\nPrinted on 2/19/09", "page": 1, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-10", "text": "DRAFT\n*Concurrent Meeting of the\nMeeting Minutes\nFebruary 10, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n#3\nSubject:\nPerformance Measures\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Annual Report On The Agency Performance Measures\n09-0137\nScheduled to *Finance & Management Committee on 3/24/2009\n3\nSubject:\nOutside Contract Analysis\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive An Informational Report On An Analysis Of All Outside Service\nContracts, Including The Cost Of The Contract, The Expiration Date, What Services Are\nDelivered And An Analysis Of Whether Work Could Be Performed By City Employees\n07-1856\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nThe Committee directed staff to return on April 28, 2009 with a follow-up\nreport on the costs of Police Cars Rentals\nThe following individuals spoke on this item:\n- Paulette V. Hogan\n- Rachel Richman\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 2/19/09", "page": 2, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-10", "text": "DRAFT\n*Concurrent Meeting of the\nMeeting Minutes\nFebruary 10, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n4\nSubject:\nCentral District Redevelopment Project Bonds\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The\nRedevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate\nPrincipal Amount Of Redevelopment Agency Of The City Of Oakland Central District\nRedevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),\nAnd Providing Other Matters Properly Relating Thereto;\n09-0042\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on February 17, 2009 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nView Report.pdf\n2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland\nAuthorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To\nExceed $60,000,000 Principal Amount Of The Redevelopment Agency Of The City Of\nOakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series\n2009T (Federally Taxable), Approving The Form Of And Authorizing The Execution And\nDelivery Of A Third Supplemental Indenture Of Trust And A Bond Purchase Contract;\nApproving The Form Of And Authorizing The Distribution Of A Preliminary Official\nStatement And Authorizing Execution And Delivery Of An Official Statement; Approving The\nPurchase And Cancellation Of A Portion Of The Series 2005 Bonds; Approving The Selection\nAnd Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of\nIssuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The\nRedevelopment Project Area; And Authorizing And Approving Necessary Actions In\nConnection Therewith; And\n09-0042-1\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on February 17, 2009 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nCity of Oakland\nPage 3\nPrinted on 2/19/09", "page": 3, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-10", "text": "DRAFT\n*Concurrent Meeting of the\nMeeting Minutes\nFebruary 10, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\n3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase\nAnd Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The\nCity Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,\nSeries 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving\nDistribution Of Official Statement Relating Thereto, And Providing Other Matters Properly\nRelating Thereto\n09-0042-2\nPlay Video\nA motion was made by Member Nadel, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on February 17, 2009 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nThe Committee directed staff to return to the March 24, 2009 Committee\nmeeting with recommendations on how to include the \"not-to-exceed\" amount\nfor the bonds and a report on the financial market.\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Paulette Hogan\nCity of Oakland\nPage 4\nPrinted on 2/19/09", "page": 4, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-10", "text": "DRAFT\n*Concurrent Meeting of the\nMeeting Minutes\nFebruary 10, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\nS-5\nSubject:\nCouncil Approval Of Compensation\nFrom:\nCity Council\nRecommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require\nCouncil Approval Of Certain Forms Of Compensation And Certain Terms In Hiring\nAgreements For Agency And Department Heads Who Are Appointed By The City\nAdministrator In Circumstances Specified In The Ordinance And (2) Supplementing And\nAmending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S.\n09-0108\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nNadel, that this matter be * Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on February 17, 2009 as a Non-Consent\nitem. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and\nMember De La Fuente\nThe Committee amended the ordinance to include the following language: the\ncity council must approve terms and compensation for the department and\nagency heads other than those provided in the memorandum of understanding\nbetween the city and its recognized miscellaneous employee organizations, and\nfor department and agency heads offered an initial salary above the midpoint of\nthe salary range\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:35 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nCity of Oakland\nPage 5\nPrinted on 2/19/09", "page": 5, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf"}
{"body": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee", "date": "2009-02-10", "text": "DRAFT\n*Concurrent Meeting of the\nMeeting Minutes\nFebruary 10, 2009\nOakland Redevelopment Agency\nJoint Powers Financing Authority\nAnd Finance and Management\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 6\nPrinted on 2/19/09", "page": 6, "path": "OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-10", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 10, 2009\n5:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nPlay Video\nCouncilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan\nand Chair Reid\nThe Oakland City Council Public Safety Committee convened at 5:30 P.M.,\nwith Councilmember Reid presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on January 27, 2009\nA motion was made by Member Nadel, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Councilmember Absent: Member Kernighan\nCouncilmember Aye: Member Nadel, Member Quan and Chair Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member Nadel, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nFROM THE FEBRUARY 24, 2009 AGENDA\n#2\nSubject:\nPublic Safety Training Courses - Resolution Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 76016 C.M.S., Which\nAuthorized The City Manager To Enter Into An Agreement With The Peralta Community\nCollege District To Affiliate Public Safety Training Courses (Police And Fire) And Accept\nFunds For The Purpose Of Development Of A Public Safety Training Facility, Amended To\nAuthorize Use Of Said Funds In The Amount Of Eight Hundred And Nine Thousand Dollars\n($809,000) To Purchase Training Equipment And Rent Training Facilities\n09-0009\nScheduled to *Public Safety Committee on 4/28/2009\nFROM THE MARCH 24, 2009 AGENDA\nCity of Oakland\nPage 1\nPrinted on 2/24/09", "page": 1, "path": "PublicSafetyCommittee/2009-02-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-10", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 10, 2009\n#1\nSubject:\nBingo Activities\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On Bingo Activities In The City Of\nOakland\n09-0105\nScheduled to *Public Safety Committee on 4/28/2009\n#2\nSubject:\nIn Car Video Management System Status Report\nFrom:\nCouncilmember Larry Reid\nRecommendation: Action On A Request To Schedule A Joint Report From The Oakland Police\nDepartment And The Department Of Information Technology (DIT) Detailing The Status Of\nThe Vendor (Integrian) And Whether They Will Be Able To Complete Installation Of The In\nCar Video Management System (ICVMS); On The March 24, 2009 Public Safety Committee\nAgenda\n09-0058\nScheduled to *Public Safety Committee on 4/28/2009\n#3\nSubject:\nPermitted Bingo Operations - Annual Hall Fees\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, \"Bingo\" To: 1) Require A\nBingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game\nOperator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall\nOperators From Charging Bingo Game Operators More Than Fair Market Value For The\nFacilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From\nTransactions With Bingo Game Operators When Specified Familial And/Or Business\nRelationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of\nTheir Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,\nAnd Police Services Fee Are Established By The Master Fee Schedule, 7) Establish That The\nBingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By\nThe Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland\nCharitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called\nBingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo\nMachines, 11) Provide For Administrative Penalty For Violations, 12) Prohibit Door Prize\nBingo Games, 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional Approval\nOf Permits, And 14) Increase The Maximum Game Pay-Out From $250 To $500 (TITLE\nCHANGE); And\n07-1233\nScheduled to *Public Safety Committee on 4/28/2009\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nFROM FOR TRACKING PURPOSES\nCity of Oakland\nPage 2\nPrinted on 2/24/09", "page": 2, "path": "PublicSafetyCommittee/2009-02-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-10", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 10, 2009\n#10\nSubject:\nOPD- Performance Measures\nFrom:\nOakland Police Department\nRecommendation: Recieve An Informational Report For Performance Measures Of The\nOakland Police Department\n[Enter body here.]\n09-0135\nScheduled to *Public Safety Committee on 3/24/2009\n3\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation: Receive A Monthly Informational Report From The Oakland Police\nDepartment On Measure Y Recruiting And Police Department Staffing Levels Over the Last 30\nDays\n07-1080-3-7\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4\nSubject:\n30 Day Crime And Arrest Statistics\nFrom:\nCouncilmember Reid\nRecommendation: Receive An Informational Report From The Chief Of Police On Part I\nCrimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within\nThe Last 30 Days\n07-1080-5-7\nPlay Video\nA motion was made by Member Quan, seconded by Member Kernighan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 2/24/09", "page": 3, "path": "PublicSafetyCommittee/2009-02-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-10", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 10, 2009\n5\nSubject:\nAcademy Funding Options\nFrom:\nThe Public Safety Committee\nRecommendation: Receive A Report From The Oakland Police Department Detailing Academy\nFunding Options To Maintain 803 For The Upcoming Fiscal Cycle And Illustrating The Impact\nOn Sworn Staffing Levels For Each Option\n09-0032\nPlay Video\nA motion was made by Member Kernighan, seconded by Member Nadel,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to provide the following information before\nbudget discussions: 1) An estimate of the funds to be received from the\nEconomic Stimulus - State COPS grants to be used for Police Academies; and\n2) The actual cost for a single academy; i.e. the breakdown of salaries and\nrunning cost.\nView Report.pdf\n6\nSubject:\nYouth Protection Curfew\nFrom:\nVice Mayor Larry Reid and the Oakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Identify And Appropriate Funds In\nThe Amount Of $$75,290.36 To Cover The First Year (2009) Expenses Of The Juvenile\nProtection Curfew Ordinance; And\n07-1806\nPlay Video\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be Denied. The motion carried by the following vote:\nVotes: Councilmember No: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 2/24/09", "page": 4, "path": "PublicSafetyCommittee/2009-02-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-10", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 10, 2009\n2) An Ordinance (1) Adding Article II To Chapter 9.12 Of The Oakland Municipal Code\n(OMC) To Establish A Youth Protection Curfew Program And (2) Amending OMC Sections\n1.28.015 And 1.28.020 To Codify The Penalties For Violations Of The Curfew Ordinance, And\n(3) Repealing Oakland Municipal Code Sections 9.12.020 And 9.12.030 Prohibiting Minors\nFrom Loitering In Public Places\n07-1806-1\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be Denied. The motion carried by the following vote:\nVotes: Councilmember No: Chair Reid\nCouncilmember Aye: Member Nadel, Member Kernighan and Member Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Dereca L. Blackmon\n- Malachi Garza\n- Tracey D. Bell\n- Brittney Robinson\n- Andrew Wilson\n- Le-Jon Isaacs\n- Cecilia Lopez\n- Preston Taylor\n- Lily A. Haskell\n- Mario Wyon\n- Eric Adams\n- Mia Birdsong\n- Bettina Escavarez\n- Isaac Oriveros\n- Cameron Sturdevant\n- Ellen Taylor\n- Kelly Starr Abraham\n- Manuel La Fontaine\n- Maisya Quint\n- Josh Fisher\n- Estelle Woodbury\nCity of Oakland\nPage 5\nPrinted on 2/24/09", "page": 5, "path": "PublicSafetyCommittee/2009-02-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-10", "text": "*Public Safety Committee\nMeeting Minutes\nFebruary 10, 2009\n7\nSubject:\nCitizen's Options For Public Safety Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of\nA State Of California \"Citizen's Options For Public Safety\" (State Cops) Grant In An Amount\nNot To Exceed Six Hundred Sixty-Nine Thousand Nine Hundred And Eighty-Twc Dollars\n($669,982); (2) Implementing California Government Code Sections 30061-30065, And (3)\nApproving The Oakland Police Department's Fiscal Years 2008-2010 State Cops Grant\nSpending Plan\n07-1908\nA motion was made by Member Nadel, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on February 17, 2009 as a Public Hearing. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and\nChair Reid\nThe Committee directed staff to provide the following information: 1) What\nOversight Committee and Congressional Senate Committee issues the State\nCOPS Grant funds.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Erroll Najee\nView Report.pdf\n81797 CMS.pdf\n&\n-Subject:\nMayor's Public Safety Plan\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report From The Mayor's Office On The Mayor's Public-\nSafety Plan/Model Including The Justification (e.g. Empirical Data) For The Specific\nRecommendations, Financial Impact, The Implementation Status, And How The Plan Aligns\nWith Council's Public Safety Priorities; On The March 10, 2009 Public Safety Committee\nAgenda\n09 0033\n*Rescheduled to *Public Safety Committee on 3/10/2009\nView Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Cecilia Lopez\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 7:37 p.m.\nCity of Oakland\nPage 6\nPrinted on 2/24/09", "page": 6, "path": "PublicSafetyCommittee/2009-02-10.pdf"}
{"body": "PublicSafetyCommittee", "date": "2009-02-10", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 2/24/09", "page": 7, "path": "PublicSafetyCommittee/2009-02-10.pdf"}